These South Florida scammers stole identities, then millions from the IRS

Tax identity theft occurs when an offender falsifies tax returns to get someone else’s refund check. Sometimes all it takes is a stolen Social Security number and a fake address. Victims don’t realize their refunds have been stolen until the IRS denies them their legitimate refund check.

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Susan Markin breaks out a golf ball emblazoned with the image of a man who bilked her for more than a million. entire sense of identity." Though Palm Beach members have closed ranks in the wake of.

Result: Seniors who participate in these scams could face exuberant bills not covered by Medicare and their identity could potentially be stolen. In addition, the scammers may use the senior’s Medicare information to submit a reimbursement request for fraudulent health care services.

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Working to stop stolen identity Refund Fraud, or SIRF, is vital because these schemes threaten to disrupt the orderly administration of the income tax system for hundreds of thousands of law abiding taxpayers and have cost the united states treasury billions of dollars.

 · Received the same scam call as the others today at 12:00 Noon. Caller ID said "illegal scam." This was a recorded message since the idiots didn’t wait for the beep to record. area code shows south Florida, but these scammers can clone any number it seems. Just had another call from the same number at 12:55 PM.

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Recovering from identity theft is a process. Here’s step-by-step advice that can help you limit the damage, report identity theft, and fix your credit. Identity Theft Recovery Steps |

Wednesday’s takedown by a new South Florida. found the IRS paid out more than $5.2 billion in tax refunds to fraudsters who filed about 1.5 million fake returns using the stolen identities of other.

Biggest Tax Fraud In US History: Nigerian Scammers Steal $11 Million From The IRS In an email to the Associated Press, First Assistant U.S. Attorney for Oregon, Scott Erik Asphaug, said this is one of the largest tax fraud cases in the United States in which stolen personal identification information was used to defraud the IRS.

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In early 2013, officials from the IRS called South Florida one of the "twin epicenters. months in prison and ordered to pay more than $4 million for a scheme to file fraudulent tax returns using.